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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Svanlind, Jorgen
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Coates, Anthony Milnes
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Professor Sir Anthony Robert Milnes Coates
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Medinger, Till, Dr
    Non Executive Director born in August 1940
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Molnar, Dennis Patrick
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Clare, Barry
    Director born in June 1953
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Page, Clive, Professor
    Professor Of Pharmacology born in October 1958
    Individual (15 offsprings)
    Officer
    2004-11-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Milnes Coates, Thomas Anthony, Dr
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Bax, Richard Peregrine, Dr
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Smith, Christopher
    Company Director born in May 1948
    Individual (62 offsprings)
    Officer
    2010-03-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Dey, Michael John
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Bruce, Bo Lennart, Dr
    Pharma Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 12
    Ringstrom, Jerker
    Ceo born in June 1943
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2009-10-27
    OF - Director → CIF 0
  • 13
    Ladwa, Manoj Kumar
    Director born in June 1973
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Mocatta, Patrick Jacques Elkin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Phipson, James Harry John
    Born in May 1975
    Individual (82 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Manning, Shawn David, Dr
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2019-07-30
    OF - Director → CIF 0
  • 17
    Storey, Kenelm
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Loughman, Thomas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Ashworth, Philip
    Individual (52 offsprings)
    Officer
    2006-06-26 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 20
    Crossley, Geoffrey Francis Eric
    Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 21
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (57 offsprings)
    Officer
    2004-06-29 ~ 2004-11-16
    OF - Director → CIF 0
    Chatrath, Adosh
    Individual (57 offsprings)
    Officer
    2004-06-29 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 22
    Drage, Roger Stephen
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2009-10-27 ~ 2010-10-25
    OF - Director → CIF 0
    Drage, Roger Stephen
    Individual (12 offsprings)
    Officer
    2008-03-05 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 23
    Walstam, Jan Gunnar
    Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-19 ~ 2004-06-29
    OF - Nominee Director → CIF 0
    2004-05-19 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 25
    DA SECRETARIAL LIMITED
    11091767
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-05-19 ~ 2004-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELPERBY THERAPEUTICS GROUP LIMITED

Period: 2010-07-02 ~ now
Company number: 05132505
Registered names
HELPERBY THERAPEUTICS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
321,170 GBP2024-12-31
321,170 GBP2023-12-31
Debtors
22,651 GBP2024-12-31
22,788 GBP2023-12-31
Cash at bank and in hand
5,758 GBP2024-12-31
5,913 GBP2023-12-31
Current Assets
28,409 GBP2024-12-31
28,701 GBP2023-12-31
Net Current Assets/Liabilities
-1,837,578 GBP2024-12-31
-1,237,721 GBP2023-12-31
Total Assets Less Current Liabilities
-1,516,408 GBP2024-12-31
-916,551 GBP2023-12-31
Net Assets/Liabilities
-2,919,981 GBP2024-12-31
-1,897,150 GBP2023-12-31
Equity
Called up share capital
235,578 GBP2024-12-31
235,578 GBP2023-12-31
231,134 GBP2022-12-31
Share premium
21,640,456 GBP2024-12-31
21,640,456 GBP2023-12-31
19,725,030 GBP2022-12-31
Other miscellaneous reserve
582,333 GBP2024-12-31
582,333 GBP2023-12-31
Retained earnings (accumulated losses)
-25,378,348 GBP2024-12-31
-24,355,517 GBP2023-12-31
-22,882,587 GBP2022-12-31
Equity
-2,919,981 GBP2024-12-31
-1,897,150 GBP2023-12-31
-23,707,509 GBP2022-12-31
Profit/Loss
-1,022,831 GBP2024-01-01 ~ 2024-12-31
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,444 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,919,870 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
321,170 GBP2024-12-31
321,170 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,804,158 GBP2024-12-31
1,214,159 GBP2023-12-31
Creditors
Current
1,865,987 GBP2024-12-31
1,266,422 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
942,882 GBP2024-12-31
548,035 GBP2023-12-31
Other Creditors
Non-current
942,882 GBP2024-12-31
548,035 GBP2023-12-31
Related profiles found in government register
  • HELPERBY THERAPEUTICS GROUP LIMITED
    Info
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2010-07-02
    Registered number 05132505
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HELPERBY THERAPEUTICS GROUP LIMITED
    S
    Registered number 05132505
    66, Lincoln's Inn Fields, London, England, WC2A 3LH
    Limited Company in Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HELPERBY INFECTION CONTROL LIMITED
    13301313
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HELPERBY IP DEVELOPMENT LIMITED
    04597165
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HELPERBY MANAGEMENT LIMITED
    04597121
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HELPERBY THERAPEUTICS LIMITED
    - now 04390014
    BIOTHERAPIES LIMITED - 2003-02-04
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.